About

Registered Number: 06170943
Date of Incorporation: 20/03/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 8 months ago)
Registered Address: C/O W M Brown Registrars Ltd, 49 Queens Gardens, London, W2 3AA

 

Having been setup in 2007, Emtelle Holdings (2007) Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The organisation has no directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 15 May 2019
MR04 - N/A 30 April 2019
CS01 - N/A 05 April 2019
PSC07 - N/A 05 March 2019
TM01 - Termination of appointment of director 04 March 2019
RESOLUTIONS - N/A 22 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 October 2018
SH19 - Statement of capital 22 October 2018
CAP-SS - N/A 22 October 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 April 2017
DISS40 - Notice of striking-off action discontinued 14 December 2016
AA - Annual Accounts 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 24 September 2015
MA - Memorandum and Articles 19 June 2015
AR01 - Annual Return 24 April 2015
MISC - Miscellaneous document 19 January 2015
MISC - Miscellaneous document 12 January 2015
RESOLUTIONS - N/A 31 December 2014
SH01 - Return of Allotment of shares 31 December 2014
RESOLUTIONS - N/A 03 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 December 2014
SH19 - Statement of capital 03 December 2014
CAP-SS - N/A 03 December 2014
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 24 September 2014
AR01 - Annual Return 07 April 2014
TM01 - Termination of appointment of director 13 February 2014
AP01 - Appointment of director 20 January 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 18 April 2013
AP01 - Appointment of director 13 December 2012
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 29 March 2010
AUD - Auditor's letter of resignation 11 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 03 September 2008
363s - Annual Return 26 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
225 - Change of Accounting Reference Date 11 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
287 - Change in situation or address of Registered Office 11 August 2007
RESOLUTIONS - N/A 31 May 2007
123 - Notice of increase in nominal capital 31 May 2007
395 - Particulars of a mortgage or charge 23 May 2007
287 - Change in situation or address of Registered Office 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
CERTNM - Change of name certificate 09 May 2007
NEWINC - New incorporation documents 20 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.